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Odyssey Construction Company Limited - The

NI033815

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Queens Quay, Belfast, BT3 9QQ
Incorporated 10/03/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Julie-Anne Gillen

secretary · Since 28/02/2018

Mr William Martin Wallace Mcdowell

director · Since 25/05/2021

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 3 other boards

Mr Paul Mcmahon

director · Since 19/05/2025

CHIEF EXECUTIVE

IRISH · NORTHERN IRELAND · Age 59

Also on 4 other boards

Julie-Anne Gillen

secretary · Since 28/02/2018

William Martin Wallace Mcdowell

director · Since 25/05/2021

British · Northern Ireland · Age 66

Paul Mcmahon

director · Since 19/05/2025

Irish · Northern Ireland · Age 59

Former

Robert William Roy Mcnulty

director · Resigned 21/02/2001

Thomas Joseph Fanning

director · Resigned 11/04/2001

Raymond Milnes

director · Resigned 11/10/2001

Norman Morrison

secretary · Resigned 17/01/2005

Alexander Bell

director · Resigned 31/05/2007

Robert John Edmund

director · Resigned 18/12/2007

James Watson Burgess

director · Resigned 23/09/2010

Gerry Moore

director · Resigned 26/09/2011

Brian Anthony Burke

director · Resigned 31/03/2015

Orla Marie Corr

director · Resigned 20/06/2016

Antony Leslie Robert Payne

secretary · Resigned 28/02/2018

Paul Mcmahon

director · Resigned 22/03/2018

David Eric Porter

director · Resigned 25/05/2021

Robert Oliver Fitzpatrick

director · Resigned 19/05/2025

Persons with Significant Control

The Odyssey Trust Company Limited

75–100% shares

2, Queens Quay, Belfast, BT3 9QQ

Reg: Ni033106 · Northern Ireland · Company Limited By Guarantee

Notified 07/04/2016

Charges0 outstanding

charge
satisfied

THE MILLENNIUM

Created 13/01/1999Registered 02/02/1999Satisfied 09/12/2022

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line12 Queens Quay
2026-08-24

2 QUEENS QUAY

officer appointedGILLEN, Julie-Anne
2026-08-24
officer appointedMCDOWELL, William Martin Wallace
2026-08-24
officer appointedMCMAHON, Paul
2026-08-24